- Company Overview for TSW CREATIVE LIMITED (05239724)
- Filing history for TSW CREATIVE LIMITED (05239724)
- People for TSW CREATIVE LIMITED (05239724)
- More for TSW CREATIVE LIMITED (05239724)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2018 | AP01 | Appointment of Mr Martin Mark Woolley as a director on 14 August 2018 | |
16 Aug 2018 | AP01 | Appointment of Mr Parry Jones as a director on 14 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Martyn Conrad Lewcock as a director on 14 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Martyn Lewcock as a secretary on 14 August 2018 | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2018 | DS01 | Application to strike the company off the register | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
10 Jun 2017 | AD01 | Registered office address changed from C/O M Lewcock 30 Tower View Kings Hill West Malling Kent ME19 4UY to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 10 June 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of James Edward Moss as a director on 4 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Conrad Simon James Lewcock as a director on 4 March 2017 | |
01 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Nov 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
10 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jul 2015 | TM01 | Termination of appointment of Martin Mark Woolley as a director on 23 March 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Elliot Parkus as a director on 23 March 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Tom Wilson as a director on 23 March 2015 | |
18 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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06 Dec 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-06
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Mar 2014 | TM01 | Termination of appointment of James Moss as a director |